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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Central Bank Governor" (may be fake)
Reply-To: <infocenbank@qq.com>
Date: Tue, 22 Apr 2014 05:31:56 -0700
Subject: Good News Immediate Contract/Inheritance Fund of USD25.5 Million Released/ File #/FGN/PTF/407/2014)#NNPC

*This message was transferred with a trial version of CommuniGate(r) Pro*
Dear Esteemed Customer,
 
This is to inform you after the suspension of Mallam Sanusi Lamido Aminu Sanusi the formal Executive Governor of Central  Bank of Nigeria by the President of Nigeria because of Nor payment of outstanding contracts/inheritance and lottery  Winning due for payment with the Federal Government of Nigeria, from 2000 till date which you email address and name is among,
 
I am Mr. Godwin Emefiele the New Central Bank Governor of Nigeria, has been appointed to pay  all outstanding contracts/inheritance and lottery which your name and emails address was discovered as next on the list for payment of (USD25,500,000.00) after we  met today with The President, Finance Minister, The senators, House of Representative with all the commercial banks  directors in Nigeria, we came to a conclusion that we have to pay you by  Bank to Bank Transfer Therefore send your  1.Full Name 2.Residential Address 3.Age 4.Occupation 5. Direct Telephone Numbers  for bank transfer include  your bank  details as soon as you receive this email Reply  immediately for more Information.
 
Your immediate respond is urgently Needed email me on hcbn@administrativos.com
 
Read details about the suspension: http://www.bbc.co.uk/news/world-africa-26270561
http://cenbank.org/Out/2014/CCD/CBN%20on%20Governor's%20Suspension.pdf
 
 
REGARDS.
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
DIRECT LINE +234-701-518-8064

Anti-fraud resources: